DINKUM PRODUCTS LIMITED
BIRMINGHAM DIMKUM PRODUCTS LIMITED

Hellopages » West Midlands » Birmingham » B7 5AF

Company number 04098234
Status Active
Incorporation Date 27 October 2000
Company Type Private Limited Company
Address ST CLEMENTS HOUSE, ST CLEMENTS ROAD NECHELLS, BIRMINGHAM, B7 5AF
Home Country United Kingdom
Nature of Business 56290 - Other food services
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 27 October 2016 with updates; Satisfaction of charge 1 in full. The most likely internet sites of DINKUM PRODUCTS LIMITED are www.dinkumproducts.co.uk, and www.dinkum-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. The distance to to Birmingham New Street Rail Station is 1.8 miles; to Butlers Lane Rail Station is 6.8 miles; to Blake Street Rail Station is 7.6 miles; to Bloxwich Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dinkum Products Limited is a Private Limited Company. The company registration number is 04098234. Dinkum Products Limited has been working since 27 October 2000. The present status of the company is Active. The registered address of Dinkum Products Limited is St Clements House St Clements Road Nechells Birmingham B7 5af. . RICHARDS, Ken is a Secretary of the company. CHRISTLEY, Andrew is a Director of the company. RICHARDS, Ken is a Director of the company. Nominee Secretary AR CORPORATE SERVICES LIMITED has been resigned. Nominee Director AR NOMINEES LIMITED has been resigned. The company operates in "Other food services".


Current Directors

Secretary
RICHARDS, Ken
Appointed Date: 27 October 2000
Director
CHRISTLEY, Andrew
Appointed Date: 27 October 2000
70 years old
Director
RICHARDS, Ken
Appointed Date: 27 October 2000
71 years old

Resigned Directors

Nominee Secretary
AR CORPORATE SERVICES LIMITED
Resigned: 27 October 2000
Appointed Date: 27 October 2000
Nominee Director
AR NOMINEES LIMITED
Resigned: 27 October 2000
Appointed Date: 27 October 2000

Persons With Significant Control

Mr Ken Richards
Notified on: 1 June 2016
71 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

DINKUM PRODUCTS LIMITED Events

23 Jan 2017
Total exemption small company accounts made up to 31 May 2016
15 Nov 2016
Confirmation statement made on 27 October 2016 with updates
07 Sep 2016
Satisfaction of charge 1 in full
07 Sep 2016
Satisfaction of charge 3 in full
07 Sep 2016
Satisfaction of charge 2 in full
...
... and 43 more events
13 Dec 2000
Registered office changed on 13/12/00 from: unit 4 birch road east birmingham west midlands B6 7DB
13 Dec 2000
Secretary resigned
13 Dec 2000
Director resigned
10 Nov 2000
Registered office changed on 10/11/00 from: 12-14 saint marys street newport shropshire TF10 7AB
27 Oct 2000
Incorporation

DINKUM PRODUCTS LIMITED Charges

23 March 2012
Deed of security assignment
Delivered: 5 April 2012
Status: Outstanding
Persons entitled: Ingenious Resources Limited
Description: Right title and interest in bsp and the benefit of all…
25 March 2011
Deed of security assignment
Delivered: 2 April 2011
Status: Outstanding
Persons entitled: Ingenious Resources Limited
Description: All the chargor's present and future right title and…
30 March 2010
Deed of charge
Delivered: 14 April 2010
Status: Satisfied on 7 September 2016
Persons entitled: Ingenious Resources Limited
Description: The shares being 304 b ordinary shares in auburn…
29 May 2009
Deed of charge
Delivered: 13 June 2009
Status: Satisfied on 7 September 2016
Persons entitled: Ingenious Resources Limited
Description: A first priority fixed charge with full title guarantee of…
27 September 2002
Legal charge
Delivered: 2 October 2002
Status: Satisfied on 7 September 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: The property k/a st clements house st clements road…

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